| Company Name | Grosvenor Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07913383 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Rami Demirdjian |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 October 2012(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Secretary Name | Oxford Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2013(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 August 2014) |
| Correspondence Address | 8 King Edward Street Oxford Oxfordshire OX1 4HL |
| Director Name | Ms Saloumeh Salihi |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hanover Square London W1S 1JY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 102 at £1 | Rami Demirdjian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £349 |
| Cash | £635 |
| Current Liabilities | £206,899 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 19 August 2013 | Appointment of Oxford Company Services Limited as a secretary (2 pages) |
| 19 August 2013 | Appointment of Oxford Company Services Limited as a secretary (2 pages) |
| 25 June 2013 | Registered office address changed from 20 Hanover Square London W1S 1JY England on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 20 Hanover Square London W1S 1JY England on 25 June 2013 (1 page) |
| 20 December 2012 | Director's details changed for Mr Rami Dermidjian on 20 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr Rami Dermidjian on 20 December 2012 (2 pages) |
| 9 November 2012 | Appointment of Mr Rami Dermidjian as a director (2 pages) |
| 9 November 2012 | Termination of appointment of Saloumeh Salihi as a director (1 page) |
| 9 November 2012 | Termination of appointment of Saloumeh Salihi as a director (1 page) |
| 9 November 2012 | Appointment of Mr Rami Dermidjian as a director (2 pages) |
| 7 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
|
| 7 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
|
| 7 August 2012 | Statement of capital following an allotment of shares on 1 July 2012
|
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Statement of capital following an allotment of shares on 1 July 2012
|
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Statement of capital following an allotment of shares on 1 July 2012
|
| 17 January 2012 | Incorporation (24 pages) |
| 17 January 2012 | Incorporation (24 pages) |